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UTV LIMITED
CITY QUAYS 2, 8TH FLOOR, 2 CLARENDON ROAD, BELFAST, BT1 3YDCompany Number: NI004230
Incorporation date: 17-Feb-1959
Status: Active
Entity type: Private Limited Company
SIC codes:
60200 Television programming and broadcasting activities
SUMMARY
This company is 65.2 years old and is currently active. It is controlled by Itv Broadcasting Limited. The company has positive equity (net assets) of GBP 28.6 thousand which has increased from GBP 25.3 thousand in the previous year. The latest reported revenue figure is GBP 26.9 thousand which is down -100% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 13 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 26,923 | 5,216 | 787 | 7 | 112 | 5,874 |
31-Dec-2018 | GBP | 27,722,000 | 2,955,000 | 542,000 | 10,000 | 612,000 | 87,000 |
31-Dec-2017 | GBP | 29,338,000 | 6,813,000 | 66,000 | 1,000 | 141,000 | 6,669,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 20,796 | 11,486 | 28,551 | 28,550 | 28,551 | |||
31-Dec-2018 | GBP | 405,000 | 17,639,000 | 13,840,000 | 1,000 | 25,265,000 | 25,266,000 | ||
31-Dec-2017 | GBP | 17,000 | 15,010,000 | 21,000 | 22,590,000 | 22,591,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 96.50% | 27,551 | 1,000 | 28,551 | -187,725 |
31-Dec-2018 | GBP | -2,000.00% | -20,000 | 21,000 | 1,000 | -200,000 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Norman MCKEOWN | 25 Jun 2009 | 29 Feb 2016 | British | 7 - 43 | |
Resigned | James Robinson DOWNEY | 28 Jul 2008 | 25 Jun 2009 | 0 - 85 | ||
Resigned | Paul John O'BRIEN | 15 Dec 2006 | 28 Jul 2008 | 0 - 1 | ||
Resigned | James Robinson DOWNEY | 15 Dec 2006 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Simon CLEMISON | 01 Jul 2020 | Head Of News And Programmes | British | 1 - 0 | 0 (0.0%) | |
Active | Sarah Louise CLARKE | 31 Jul 2018 | Company Director | British | 7 - 2 | 0 (0.0%) | |
Resigned | Terence BRENNAN | 31 Jan 2017 | 31 Mar 2020 | Head Of News & Programmes | Irish | 0 - 1 | 0 (0.0%) |
Active | Edward Kelly WILLIAMS | 29 Feb 2016 | Company Director | British | 2 - 4 | 0 (0.0%) | |
Resigned | Christopher Joseph SWORDS | 29 Feb 2016 | 30 Jun 2021 | Director | British | 0 - 41 | 5 (12.2%) |
Resigned | Andrew Sheldon GARARD | 29 Feb 2016 | 31 Jul 2018 | Company Director | British | 0 - 32 | 3 (9.4%) |
Resigned | Simon Jeremy PITTS | 29 Feb 2016 | 31 Aug 2017 | Director | British | 26 - 23 | 3 (6.1%) |
Resigned | Michael Christopher WILSON | 01 Dec 2009 | 31 Jan 2017 | Managing Director-Television | British | 2 - 1 | 0 (0.0%) |
Resigned | Norman MCKEOWN | 25 Jun 2009 | 29 Feb 2016 | British | 7 - 43 | 8 (16.0%) | |
Resigned | Helen KIRKPATRICK | 29 Aug 2007 | 25 Jun 2009 | British | 2 - 12 | 4 (28.6%) | |
Resigned | Paul John O'BRIEN | 15 Dec 2006 | 28 Jul 2008 | Group Finance Director | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Scott William TAUNTON | 25 Nov 2005 | 29 Feb 2016 | Managing Director | Australian | 16 - 41 | 15 (26.3%) |
Resigned | Kevin John Patrick LAGAN | 17 Apr 2003 | 25 Jun 2009 | Managing Director | British | 2 - 30 | 6 (18.8%) |
Resigned | James Robinson DOWNEY | 24 Nov 2000 | 31 Dec 2011 | Financila Director | British | 0 - 85 | 26 (30.6%) |
Resigned | THE EARL OF ANTRIM | 03 Feb 2000 | Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Margaret Helen MORROW | 30 Nov 2007 | Managing Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | John Brendan MCGUCKIAN | 25 Jun 2009 | Director | Irish | 7 - 9 | 2 (12.5%) | |
Resigned | Anne, Lady MCCOLLUM | 07 May 1999 | Director | British | 0 - 2 | 1 (50.0%) | |
Resigned | Robert Ernest BAILIE | 25 Jun 2009 | Co Director | British | 6 - 22 | 10 (35.7%) | |
Resigned | Alan BREMNER | 31 Mar 2006 | Controller Of Programming | British | 0 - 3 | 1 (33.3%) | |
Resigned | Roland E BENNER | 07 Jul 2000 | Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | John MCCANN | 29 Feb 2016 | Director | British | 1 - 55 | 16 (28.6%) | |
Resigned | Desmond SMYTH | 31 Dec 1999 | Director | British | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
ADVERTISING ASSOCIATION(THE) (00211587) - Active | ✔ | |||
ITV BROADCASTING LIMITED (00955957) - Active | ✔ | |||
ITV2 LIMITED (01867871) - Active | ✔ | |||
NO. 156 QUEENSTOWN ROAD (BATTERSEA) MANAGEMENT COMPANY LIMITED (02047464) - Active | ✔ | |||
ITV DIGITAL CHANNELS LIMITED (03101815) - Active | ✔ | |||
CHANNEL 5 BROADCASTING LIMITED (03147640) - Active | ✔ | |||
ITV DIGITAL HOLDINGS LIMITED (03261192) - Active | ✔ | |||
BARB AUDIENCES LIMITED (03611026) - Active | ✔ | |||
CHANNEL TELEVISION HOLDINGS LIMITED (04257248) - Active | ✔ | |||
ITV RIGHTS LIMITED (06633451) - Active | ✔ | |||
ITV BREAKFAST BROADCASTING LIMITED (07698963) - Active | ✔ | |||
THE ADDRESSABLE PLATFORM LIMITED (11423826) - Active | ✔ | |||
ITV ADVENTURES LIMITED (12956892) - Active | ✔ | |||
UTV LIMITED (NI004230) - Active | ✔ | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-06-21 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | ||
ITV BROADCASTING LIMITED | ORDINARY | 20,000 100% | 54,821,518 100% | 0 0% | 0 0% | 0 0% |
UTV MEDIA PLC | ORDINARY SHARES OF 5P EACH | 0 0% | 0 0% | 20,000 100% | 20,000 100% | 20,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
UTV LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
60200 Television programming and broadcasting activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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NORDIC ENTERTAINMENT GROUP UK LIMITED | CHISWICK GREEN, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU | 02228654 | 2017-12-31 | 6,897,784,000 | 212,318,000 | |
FORMULA ONE WORLD CHAMPIONSHIP LIMITED | NO. 2, ST. JAMES'S MARKET, LONDON, UNITED KINGDOM, SW1Y 4AH | 04174493 | 2017-12-31 | 1,430,696,000 | -852,542,000 |
93199-Other sports activities |
BBC STUDIOS PRODUCTIONS LIMITED | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA | 09463829 | 2018-03-31 | 424,268,000 | 3,993,000 | |
UKTV MEDIA LIMITED | 10 HAMMERSMITH GROVE, LONDON, W6 7AP | 04266373 | 2017-12-31 | 333,050,000 | 58,055,000 | |
SPORTS INFORMATION SERVICES LIMITED | 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, ENGLAND, MK10 0AX | 04243307 | 2018-03-31 | 173,807,000 | 5,113,000 | |
INDEPENDENT TELEVISION NEWS LIMITED | 200 GRAYS INN ROAD, LONDON, WC1X 8XZ | 00548648 | 2018-12-31 | 126,920,000 | 1,239,000 | |
RED BEE MEDIA LIMITED | BUILDING 1, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5BE | 04257461 | 2017-12-31 | 104,741,000 | -18,937,000 | |
STV CENTRAL LIMITED | PACIFIC QUAY, GLASGOW, G51 1PQ | SC172149 | 2017-12-31 | 87,921,000 | 10,239,000 | |
AMINO TECHNOLOGIES PLC | BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH | 05083390 | 2017-11-30 | 75,303,000 | 11,130,000 |
62020-Information technology consultancy activities 62090-Other information technology service activities |
AMINO COMMUNICATIONS LIMITED | BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH | 03490180 | 2017-11-30 | 59,032,977 | 5,379,107 |
62020-Information technology consultancy activities 62090-Other information technology service activities |
BBC GLOBAL NEWS LIMITED | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, UNITED KINGDOM, W12 7FA | 04514407 | 2018-03-31 | 48,785,000 | 11,736,000 | |
BBC GRAFTON HOUSE PRODUCTIONS LIMITED | 1 TELEVISION CENTRE, 101 WOOD LANE, LONDON, UNITED KINGDOM, W12 7FA | 08539875 | 2018-03-31 | 37,722,534 | 1,483,781 | |
TOTE MEDIA LIMITED | THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ | 08786587 | 2018-03-31 | 12,323,984 | 0 | |
EXCELLENT ENTERTAINMENT LIMITED | 61A POUND STREET, CARSHALTON, UNITED KINGDOM, SM5 3PG | 09672003 | 2018-02-28 | 4,822,844 | 0 | |
LYCA MEDIA LIMITED | 3RD FLOOR, WALBROOK BUILDING 195 MARSH WALL, LONDON, E14 9SG | 08503593 | 2018-02-28 | 1,236,015 | 0 | |
AMARINE ENTERTAINMENT LIMITED | 19 WIMBLEDON AVENUE, BRANDON, SUFFOLK, ENGLAND, IP27 0NZ | 08330858 | 2018-03-31 | 598,533 | 0 |
62011-Ready-made interactive leisure and entertainment software development |
AFRICAN BROADCASTING CORPORATION (ABCTV) LTD | 37 ELSTREE GARDENS, LONDON, ENGLAND, N9 8QY | 03395697 | 2018-07-31 | 554,203 | 0 | |
I 2 I MEDIA LIMITED | COMMERCIAL HOUSE, 52 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 3DT | 04378423 | 2019-04-30 | 260,059 | 0 |
63110-Data processing, hosting and related activities |
NILE TECHNOLOGY SYSTEMS LIMITED | 10 TARGET HILL, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3SN | 08786778 | 2017-11-30 | 206,040 | 0 | |
EVERGREEN ENTERTAINMENT LIMITED | 4 DOG CLOSE, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3EF | 07004500 | 2018-08-31 | 179,385 | 0 | |
DC 2 MEDIA LIMITED | ENDEAVOUR HOUSE, 78 STAFFORD, ROAD, WALLINGTON, SURREY, SM6 9AY | 04393976 | 2019-03-31 | 96,205 | 0 | |
RADBUL LIMITED | 48 WARKWORTH GARDENS, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5JP | 08875011 | 2018-02-28 | 79,850 | 0 | |
PROJECTS UK LIMITED | 2 KINGSDOWNE COURT, 10 THE COMMON, EALING, LONDON, W5 3TT | 05370455 | 2018-03-31 | 74,482 | 0 |
61100-Wired telecommunications activities 74909-Other professional, scientific and technical activities not elsewhere classified |
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FIVE FINGER POST LIMITED | 44 KINGSEND, RUISLIP, MIDDLESEX, ENGLAND, HA4 7DA | 08199104 | 2017-09-30 | 72,645 | 0 | |
BLINKING LIGHT LIMITED | 45 EASTFIELD AVENUE, FAREHAM, HAMPSHIRE, PO14 1EQ | 08255567 | 2018-10-31 | 65,456 | 0 | |
PHILLIP SUMMERS LIMITED | PHILLIP SUMMERS LIMITED, 48 ANGLESEA ROAD, IPSWICH, ENGLAND, IP1 3PW | 07899292 | 2019-01-31 | 56,487 | 0 | |
LONDON INTERNATIONAL FILMMAKER FESTIVAL LTD | 1 CARN BREA COTTAGE, BATH ROAD, MARGATE, ENGLAND, CT9 1SW | 08244467 | 2018-10-31 | 50,249 | 0 | |
LARK ENGINEERS LIMITED | 130 SUNNYHILL ROAD, STREATHAM, LONDON, ENGLAND, SW16 2UN | 04712383 | 2018-03-31 | 44,522 | 0 | |
HAYES MEDIA LTD | 15 WHITTON WAYE, WHITTON, ENGLAND, TW3 2LT | 07379628 | 2018-12-31 | 42,259 | 0 | |
CALDARA LIMITED | 38 CHURCH LANE, EDMONTON, LONDON, LONDON, N9 9QB | 06442979 | 2018-12-31 | 37,898 | 0 | |
LH PRODUCTION LIMITED | 36A FINBOROUGH ROAD, LONDON, ENGLAND, SW10 9EG | 10789317 | 2019-03-31 | 36,790 | 0 | |
PURPLE IRIZ LIMITED | 31 ASPEN GROVE, ALDERSHOT, HAMPSHIRE, GU12 4EU | 08955178 | 2019-03-31 | 18,385 | 0 | |
HENDERSON MEDIA ASSOCIATES LTD | STATION FINANCIAL, 26 STATION ROAD, NEW MILTON, ENGLAND, BH25 6JX | 10513233 | 2018-11-30 | 18,340 | 0 | |
ROUGH BEAST MEDIA LTD. | LLWYNDERW, HENLLAN AMGOED, WHITLAND, UNITED KINGDOM, SA34 0SL | 10307882 | 2018-08-31 | 16,903 | 0 | |
IDKFREELANCE BROADCAST AND IT SERVICES LTD | 6 VICTORIA ROAD, POLEGATE, ENGLAND, BN26 6DB | 09061868 | 2018-06-14 | 14,682 | 0 | |
LOGAN MARKETING LIMITED | 48 MEDWAY ROAD, LONDON, E3 5BY | 07441582 | 2018-01-31 | 12,000 | 0 | |
DOOHICKEY FILMS LIMITED | 3 PARK AVENUE, CROSS GATES, LEEDS, UNITED KINGDOM, LS15 8EN | 09637195 | 2018-06-30 | 1,732 | 0 | |
TR MASON LTD | WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 1WP | 09164983 | 2018-08-31 | 1,400 | 0 | |
CRAFTBOX MEDIA LTD | 33 CHALK RIDGE, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0QW | 06255840 | 2019-03-31 | 743 | 0 | |
CHRIS MATTHEWS POST PRODUCTION LTD | ALBION HOUSE, 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE, UNITED KINGDOM, PE11 1QD | 08962943 | 2018-03-31 | 350 | 0 | |
GRANITE FILM & TELEVISION PRODUCTIONS LIMITED | CRA'WIDDIE, TARLAND, ABOYNE, ABERDEENSHIRE, SCOTLAND, AB34 4TJ | SC110823 | 2018-03-31 | 0 | 0 | |
AMINO HOLDINGS LIMITED | BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH | 03295683 | 0000-00-00 | 0 | 0 |
62020-Information technology consultancy activities 62090-Other information technology service activities |
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK10 0AX | 01939932 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
UTV LIMITED | 0.2% | 1.3% | 3.2% | Medium |
Other companies Active in the same sector | 0.0% | 1.3% | 3.7% | Medium |
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |